Overview

Evaluates fraudulent transactions using a combination of statistical methods and machine learning that runs on a proprietary data analytics platform.

Feature Highlights:

• Fraud detection: Configurable rule engine and catalog of AI models tailored to loyalty fraud scenarios for real-time inference.
• Fraud mitigation: Configure thresholds and connect to a set of remedial actions (block account, send account to KYC…)
• Fraud case management: Allow agents to track and investigate details of fraud inferences.
• Fraud trends and alerts: Configure alerts and dashboards to monitor program operations.